0x52690826b7cfd6c2c497d2987b3cead35d440a6f

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xf89d7b9c864f589bbf53a82105107622b35eaa40 Bybit Delete label? Hot Wallet Delete label?	10
2	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	9
3	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	8
4	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	7
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	7
6	0x380e3b23ff2a0b41033e3c74f9a6e4dd89564cd7	5
7	0xbbbbbbbbbb9cc5e90e3b3af64bdaf62c37eeffcb High Transacting Delete label? Lending (Decentralized) Delete label? Morpho Delete label? Morpho Blue Delete label? Tokenized ETH2 Staker Delete label?	5
8	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
9	0x5138a28d8c519c49b2be0b35282af340ab71ad2a	4
10	0x380e0184670a8e715998a35acad008dd37564cd7	4
11	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	3
12	0x6e2312dba6e6cf207722943570fd05f2e97fd440	3
13	0x21a31ee1afc51d94c2efccaa2092ad1028285549 Binance Delete label? Hot Wallet Delete label?	3
14	0x6fe588fdcc6a34207485cc6e47673f59ccedf92b Gnosis Safe Proxy Delete label?	2
15	0x424ed30cce37d8c60e80ae0c4eb898cf85a88440	2
16	0x0e23019694567b9a87efc8274585d0fd377fd440	2
17	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	2
18	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	2
19	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	1
20	0x6e2354161e1f6b8269ec305d553b306f8f6ed440	1
21	0x6e239eca62a8ee53094cb2f653d511c64197d440	1
22	0xf36a4ba50c603204c3fc6d2da8b78a7b69cbc67d Curve.fi Delete label? CurveStableSwapNG Delete label?	1
23	0x7fc7c91d556b400afa565013e3f32055a0713425 Ethena Delete label? High Transacting Delete label? USDeSilo Delete label? Usde Silo Delete label?	1
24	0x8076807464dac94ac8aa1f7af31b58f73bd88a27 Gnosis Safe Proxy Delete label?	1
25	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xcf4140e9b7f9d8135bb943621685ce0377564cd7	16
2	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	13
3	0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b Spark Delete label? Spark DAI (SPDAI) Delete label?	9
4	0x380e0184670a8e715998a35acad008dd37564cd7	9
5	0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c Aave Delete label? Aave Ethereum USDC (aEthUSDC) Delete label? Aave v3 USDC Delete label?	6
6	0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e Curve.fi Delete label? CurveRouterv1.2 Delete label?	5
7	0x6e2312dba6e6cf207722943570fd05f2e97fd440	5
8	0x7374843a4ecec69b91e9bdb6ac164c518d5610b8	5
9	0x4197ba364ae6698015ae5c1468f54087602715b2 InitializableImmutableAdminUpgradeabilityProxy Delete label? Spark Delete label? Spark WBTC (SPWBTC) Delete label?	4
10	0x6e2354161e1f6b8269ec305d553b306f8f6ed440	4
11	0x380ec2c9305dcde6fe1ffb3d1b7e5204002e4cd7	4
12	0xbd7d6a9ad7865463de44b05f04559f65e3b11704 Spark Delete label? WrappedTokenGatewayV3 Delete label?	3
13	0x6e20246c29618f5a5f8d2b89916e235d0d7fd440	3
14	0x4095f064b8d3c3548a3bebfd0bbfd04750e30077 EthereumBundlerV2 Delete label? Morpho Delete label?	3
15	0xc026395860db2d07ee33e05fe50ed7bd583189c7 Stargate Delete label? StargatePoolUSDC Delete label?	3
16	0xcf52a4c142a41723acc983c5f9ac32b1a3d0129e	3
17	0x47176b2af9885dc6c4575d4efd63895f7aaa4790 L2TokenReceiver (Proxy) Delete label? MorpheusAI Delete label?	2
18	0x380cd2e5065983d99c723bc6ded07c08fa564cd7	2
19	0x57d14d59a564f5d1263a5338e29445dfd97fd440	2
20	0x737d9b8fd2201ab4b17c3cc352afa7f47bee10b8	2
21	0x737dccd32e3c55c0e671a3946b8148386f0510b8	2
22	0x8707f238936c12c309bfc2b9959c35828acfc512 Ethena Delete label? EthenaLPStaking Delete label?	2
23	0xa7995f71aa11525db02fc2473c37dee5dbf55107	2
24	0xcead51da571dd147d321d3ab668ec14c776e0e0f	2
25	0xd01607c3c5ecaba394d8be377a08590149325722 Aave Delete label? WrappedTokenGatewayV3 Delete label?	1